1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allot...
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...
auditor: (a) operation associated with the policy in Clause 5 (1) (2) and (3); (b) reporting on compliance in Clause 6 (4). (2) conduct control self-assessment to measure the effectiveness of the operating
Company’s previous expertise, the Company considers that the Investor is specialized in this industry who could contribute knowledge, skills and experiences in the palm oil business to enhance the Company’s
could contribute knowledge, skills and experiences in the palm oil business to enhance the Company’s efficiency in business expansion. Moreover, in building additional business alliances in connection
contribute knowledge, skills and experiences in the palm oil business to enhance the Company’s efficiency in business expansion. Moreover, in building additional business alliances in connection with tasks
management of factory, safety., raising effectiveness in resource consumption, reducing negative impact on environment as well as contribute to society and all stakeholders. GPSC - Q3/2020 Management
company has assessed the initial synergy between GPSC and GLOW that would occur during the year 2019-2024 and is expected that the EBITDA will contribute to the total amount of Baht 1,600 million by 2024
GLOW that would occur during the year 2019-2024 and is expected that the EBITDA will gradually increase to contribute to the total amount of Baht 1,600 million by 2024. The company has planned the
: (a) operation associated with the policy in Clause 5 (1) (2) and (3); (b) reporting on compliance in Clause 6 (4). (2) conduct control self-assessment to measure the effectiveness of the operating